Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Meridian Consult Ltd
- Incorporated
- 19 February 2003 (23 years)
- Industry
- Architectural activities (71111)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- OneSt Peter's SquareManchesterM2 3DE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2026
British
Born October 1970 (56)
Director · Appointed 29 June 2026
British
Born May 1977 (49)
Officer history (9 former)
29 June 2026
29 June 2026
29 June 2026
Resigned Hancox, Gary Michael as Director
29 June 2026
Resigned Goode, Colin as Director
29 June 2026
Resigned Neale, Robert Maurice as Director
30 October 2024
Resigned Ibbotson, Craig as Director
31 January 2024
Resigned Robinson, David as Director
19 February 2021
Resigned Hancox, Gary Michael as Secretary
19 February 2021
Appointed Goode, Colin as Director
19 February 2021
Appointed Neale, Robert Maurice as Director
31 August 2017
Resigned Harman, William Andrew as Director
12 December 2014
Resigned Marshall, David as Director
26 October 2004
Appointed Hancox, Gary Michael as Secretary
26 October 2004
Resigned Hancox, Nell as Secretary
29 May 2003
Appointed Harman, William Andrew as Director
19 February 2003
Appointed Hancox, Nell as Secretary
19 February 2003
Appointed Ibbotson, Craig as Director
19 February 2003
Appointed Robinson, David as Director
19 February 2003
Appointed Hancox, Gary Michael as Director
19 February 2003
Appointed Marshall, David as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15058538
Corporate entity · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14923306
Former controllers (5)
1 February 2024
Ceased Fingamajig Ltd — Owns 25–50% of shares
1 February 2024
Ceased Craig Ibbotson — Has significant influence or control
1 February 2024
Ceased Gary Michael Hancox — Has significant influence or control
31 January 2024
Ceased David Robinson — Has significant influence or control
31 August 2017
Ceased William Andrew Harman — Has significant influence or control
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £189,118
- Cash
- £749,879
- Employees
- 31
- Debt Ratio
- 80%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,863 | £16,028 | £19,583 | £14,384 | £11,009 | £9,687 |
| Current Assets | £931,703 | £717,791 | £811,827 | £833,936 | £566,553 | £583,303 |
| Debtors | £181,824 | £286,573 | £300,757 | £237,039 | £168,045 | £289,648 |
| Cash | £749,879 | £431,218 | £511,070 | £596,897 | £398,508 | £293,655 |
| Creditors (< 1 year) | £751,203 | £472,750 | £390,480 | £498,268 | £352,109 | £409,494 |
| Creditors (> 1 year) | £50,000 | |||||
| Net Current Assets | £180,500 | £245,041 | £421,347 | £335,668 | £214,444 | £173,809 |
| Net Assets | £189,118 | £258,790 | £438,143 | £348,458 | £174,750 | £183,349 |
| Shareholder Funds | £189,118 | £258,790 | £438,143 | £348,458 | £174,750 | £183,349 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Previous accounting period extended | |||
| 7 August 2026 | Cancellation of shares | |||
| 4 August 2026 | Cancellation of shares | |||
| 4 August 2026 | Purchase of own shares | |||
| 4 August 2026 | Replacement filing of Confirmation Statement | 26 July 2025 |
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